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BERKELEY HOMES (OXFORD & CHILTERN) LIMITED

Company number 02843844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2009 CC04 Statement of company's objects
22 Oct 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
12 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
12 Oct 2009 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
30 Mar 2009 288b Appointment terminated secretary alexandra dadd
26 Mar 2009 363a Return made up to 15/03/09; full list of members
27 Feb 2009 288a Secretary appointed richard james stearn
27 Feb 2009 288b Appointment terminated secretary timothy rodway
10 Sep 2008 288b Appointment terminated secretary robert perrins
10 Sep 2008 288a Secretary appointed alexandra dadd
18 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
11 Jun 2008 395 Duplicate mortgage certificatecharge no:9
10 May 2008 395 Particulars of a mortgage or charge / charge no: 9
18 Mar 2008 363a Return made up to 15/03/08; full list of members
14 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
13 Mar 2008 288b Appointment terminated secretary anthony foster
06 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
19 Sep 2007 395 Particulars of mortgage/charge
19 Mar 2007 363a Return made up to 15/03/07; full list of members
19 Mar 2007 288c Director's particulars changed
01 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
19 May 2006 288b Director resigned
17 Mar 2006 363a Return made up to 15/03/06; full list of members